TRACTIV GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/1428 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 07/08/137 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 11/02/1311 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/12/124 December 2012 | SECRETARY APPOINTED MRS AMANDA WOOD |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH PALMER |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH PALMER |
| 24/09/1224 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/08/1222 August 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 04/08/124 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR PASCAL VANHALST |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR BERNARD DE MEESTER |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GIORGIO FIORANELLI |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SALVO MAZZOTTA |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEFANO BORGHI |
| 21/03/1221 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR KEITH PALMER |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOWAT |
| 01/08/111 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 17/06/1117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO BORGHI |
| 03/08/103 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO FIORANELLI / 28/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO BORGHI / 28/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO BORGHI / 28/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALVO MAZZOTTA / 28/07/2010 |
| 19/05/1019 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO BORGHI / 01/07/2009 |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO BORGHI / 01/07/2009 |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO FIORANELLI / 01/07/2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/08/0718 August 2007 | AUDITOR'S RESIGNATION |
| 14/08/0714 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: G OFFICE CHANGED 02/05/07 UNIT 5 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NP |
| 02/05/072 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/071 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | AUDITOR'S RESIGNATION |
| 10/08/0510 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: G OFFICE CHANGED 14/01/05 PO BOX 22 BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0AS |
| 15/09/0415 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/028 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0231 October 2002 | COMPANY NAME CHANGED INGLEBY (1528) LIMITED CERTIFICATE ISSUED ON 31/10/02 |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: G OFFICE CHANGED 30/10/02 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | RECON 17/10/02 |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | RECON 17/10/02 |
| 24/10/0224 October 2002 | � NC 1000/374000 10/10 |
| 24/10/0224 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0224 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/10/0224 October 2002 | NC INC ALREADY ADJUSTED 10/10/02 |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 23/10/0223 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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